EP3440622A4 - Detection and prevention of fraudulent activity on social media accounts - Google Patents
Detection and prevention of fraudulent activity on social media accounts Download PDFInfo
- Publication number
- EP3440622A4 EP3440622A4 EP17811029.2A EP17811029A EP3440622A4 EP 3440622 A4 EP3440622 A4 EP 3440622A4 EP 17811029 A EP17811029 A EP 17811029A EP 3440622 A4 EP3440622 A4 EP 3440622A4
- Authority
- EP
- European Patent Office
- Prior art keywords
- prevention
- detection
- social media
- fraudulent activity
- media accounts
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
- 238000001514 detection method Methods 0.000 title 1
- 230000002265 prevention Effects 0.000 title 1
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/01—Social networking
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q30/00—Commerce
- G06Q30/018—Certifying business or products
- G06Q30/0185—Product, service or business identity fraud
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
- H04L63/1425—Traffic logging, e.g. anomaly detection
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1441—Countermeasures against malicious traffic
Landscapes
- Engineering & Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- Business, Economics & Management (AREA)
- Computing Systems (AREA)
- Signal Processing (AREA)
- Computer Networks & Wireless Communication (AREA)
- General Engineering & Computer Science (AREA)
- Computer Hardware Design (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Human Resources & Organizations (AREA)
- Tourism & Hospitality (AREA)
- Primary Health Care (AREA)
- General Health & Medical Sciences (AREA)
- Health & Medical Sciences (AREA)
- Accounting & Taxation (AREA)
- Development Economics (AREA)
- Finance (AREA)
- Entrepreneurship & Innovation (AREA)
- Information Transfer Between Computers (AREA)
Applications Claiming Priority (3)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US201662347089P | 2016-06-08 | 2016-06-08 | |
US15/395,385 US10896473B2 (en) | 2016-06-08 | 2016-12-30 | Detection and prevention of fraudulent activity on social media accounts |
PCT/US2017/036594 WO2017214427A1 (en) | 2016-06-08 | 2017-06-08 | Detection and prevention of fraudulent activity on social media accounts |
Publications (2)
Publication Number | Publication Date |
---|---|
EP3440622A1 EP3440622A1 (en) | 2019-02-13 |
EP3440622A4 true EP3440622A4 (en) | 2019-10-02 |
Family
ID=60572873
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
EP17811029.2A Pending EP3440622A4 (en) | 2016-06-08 | 2017-06-08 | Detection and prevention of fraudulent activity on social media accounts |
Country Status (3)
Country | Link |
---|---|
US (3) | US10896473B2 (en) |
EP (1) | EP3440622A4 (en) |
WO (1) | WO2017214427A1 (en) |
Families Citing this family (10)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US10896473B2 (en) | 2016-06-08 | 2021-01-19 | Proofpoint, Inc. | Detection and prevention of fraudulent activity on social media accounts |
US10320811B1 (en) * | 2017-02-16 | 2019-06-11 | Microsoft Technology Licensing, Llc | Impersonation detection and abuse prevention machines |
US11263274B2 (en) * | 2017-10-03 | 2022-03-01 | Global Tel*Link Corporation | Linking and monitoring of offender social media |
US10454954B2 (en) * | 2017-11-06 | 2019-10-22 | Paypal, Inc. | Automated detection of phishing campaigns via social media |
US20190180484A1 (en) * | 2017-12-11 | 2019-06-13 | Capital One Services, Llc | Systems and methods for digital content delivery over a network |
US10789355B1 (en) | 2018-03-28 | 2020-09-29 | Proofpoint, Inc. | Spammy app detection systems and methods |
CN110390542B (en) * | 2018-04-18 | 2023-08-11 | 腾讯科技(深圳)有限公司 | Method and device for detecting media display platform and storage medium |
US11363038B2 (en) | 2019-07-24 | 2022-06-14 | International Business Machines Corporation | Detection impersonation attempts social media messaging |
US11811770B2 (en) * | 2020-06-30 | 2023-11-07 | Paypal, Inc. | Systems and methods for data access notification alerts |
CN113014591B (en) * | 2021-03-08 | 2023-04-21 | 中国工商银行股份有限公司 | Method and device for detecting counterfeit public numbers, electronic equipment and medium |
Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
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US20150052138A1 (en) * | 2013-08-16 | 2015-02-19 | Nexgate, Inc. | Classifying social entities and applying unique policies on social entities based on crowd-sourced data |
US20160063218A1 (en) * | 2014-08-26 | 2016-03-03 | Symantec Corporation | Systems and methods for handling fraudulent uses of brands |
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EP1081665B1 (en) | 1999-09-02 | 2005-06-08 | GZS Gesellschaft für Zahlungssysteme mbH | Expert system |
US8621215B1 (en) | 2004-06-30 | 2013-12-31 | Google Inc. | Methods and systems for creating monetary accounts for members in a social network |
US9105039B2 (en) | 2006-01-30 | 2015-08-11 | Groupon, Inc. | System and method for providing mobile alerts to members of a social network |
US8701185B2 (en) * | 2008-10-14 | 2014-04-15 | At&T Intellectual Property I, L.P. | Method for locating fraudulent replicas of web sites |
US20100153175A1 (en) | 2008-12-12 | 2010-06-17 | At&T Intellectual Property I, L.P. | Correlation of Psycho-Demographic Data and Social Network Data to Initiate an Action |
US20100250347A1 (en) * | 2009-03-31 | 2010-09-30 | Sony Corporation | System and method for utilizing a transport structure in a social network environment |
US8225413B1 (en) * | 2009-06-30 | 2012-07-17 | Google Inc. | Detecting impersonation on a social network |
US8668590B2 (en) | 2009-09-30 | 2014-03-11 | Wms Gaming, Inc. | Integrating social networking and wagering systems |
US8527596B2 (en) | 2009-11-10 | 2013-09-03 | Youdiligence, LLC | System and method for monitoring activity of a specified user on internet-based social networks |
US8412770B2 (en) | 2010-02-08 | 2013-04-02 | Yellowpages.Com Llc | Providing an answer to a question from a social network site using a separate messaging site |
US20110213646A1 (en) | 2010-02-26 | 2011-09-01 | Junaid Ali | Web-based review system to enable sales referrals and commissions in distributed environments |
US20110276513A1 (en) | 2010-05-10 | 2011-11-10 | Avaya Inc. | Method of automatic customer satisfaction monitoring through social media |
US8931034B2 (en) | 2010-06-25 | 2015-01-06 | Telefonaktiebolaget L M Ericsson (Publ) | System, method, and policy engine for granting temporary access to electronic content |
US8909792B2 (en) | 2010-11-12 | 2014-12-09 | Socialware, Inc. | Method, system, and computer program product for identifying and tracking social identities |
US9626677B2 (en) * | 2010-11-29 | 2017-04-18 | Biocatch Ltd. | Identification of computerized bots, and identification of automated cyber-attack modules |
US20120150772A1 (en) | 2010-12-10 | 2012-06-14 | Microsoft Corporation | Social Newsfeed Triage |
US9369433B1 (en) | 2011-03-18 | 2016-06-14 | Zscaler, Inc. | Cloud based social networking policy and compliance systems and methods |
US9117074B2 (en) * | 2011-05-18 | 2015-08-25 | Microsoft Technology Licensing, Llc | Detecting a compromised online user account |
US9230103B2 (en) | 2011-10-03 | 2016-01-05 | Zoosk, Inc. | System and method for registering users for communicating information on a web site |
US9037653B2 (en) | 2011-12-09 | 2015-05-19 | Facebook, Inc. | Mobile ad hoc networking |
US20130198275A1 (en) | 2012-01-27 | 2013-08-01 | Nils Forsblom | Aggregation of mobile application services for social networking |
US9378390B2 (en) | 2012-03-30 | 2016-06-28 | Nokia Technologies Oy | Method and apparatus for policy adaption based on application policy compliance analysis |
US9118689B1 (en) | 2012-04-13 | 2015-08-25 | Zscaler, Inc. | Archiving systems and methods for cloud based systems |
US10304036B2 (en) * | 2012-05-07 | 2019-05-28 | Nasdaq, Inc. | Social media profiling for one or more authors using one or more social media platforms |
US20140012738A1 (en) | 2012-07-09 | 2014-01-09 | Bennett Woo | Methods and systems for measuring accuracy in fraudulent transaction identification |
US8862524B2 (en) | 2012-08-01 | 2014-10-14 | Yahoo! Inc. | System and method for identifying abusive account registration |
US9286378B1 (en) | 2012-08-31 | 2016-03-15 | Facebook, Inc. | System and methods for URL entity extraction |
US8983917B2 (en) | 2012-11-14 | 2015-03-17 | Facebook, Inc. | Systems and methods for lossless compression of image color profiles |
US9443273B2 (en) * | 2012-11-19 | 2016-09-13 | Facebook, Inc. | Authenticating a persona in a social networking system |
US9262610B2 (en) * | 2013-01-23 | 2016-02-16 | Facebook, Inc. | Imposter account detection and remediation in a social networking system |
US9077744B2 (en) * | 2013-03-06 | 2015-07-07 | Facebook, Inc. | Detection of lockstep behavior |
US9055097B1 (en) * | 2013-03-15 | 2015-06-09 | Zerofox, Inc. | Social network scanning |
US9544380B2 (en) * | 2013-04-10 | 2017-01-10 | International Business Machines Corporation | Data analytics and security in social networks |
US8955129B2 (en) * | 2013-04-23 | 2015-02-10 | Duke University | Method and system for detecting fake accounts in online social networks |
US20150188941A1 (en) * | 2013-12-26 | 2015-07-02 | Telefonica Digital Espana, S.L.U. | Method and system for predicting victim users and detecting fake user accounts in online social networks |
US10108968B1 (en) * | 2014-03-05 | 2018-10-23 | Plentyoffish Media Ulc | Apparatus, method and article to facilitate automatic detection and removal of fraudulent advertising accounts in a network environment |
US9648030B2 (en) * | 2014-11-11 | 2017-05-09 | International Business Machines Corporation | Identifying an imposter account in a social network |
US9544325B2 (en) * | 2014-12-11 | 2017-01-10 | Zerofox, Inc. | Social network security monitoring |
US10896473B2 (en) | 2016-06-08 | 2021-01-19 | Proofpoint, Inc. | Detection and prevention of fraudulent activity on social media accounts |
-
2016
- 2016-12-30 US US15/395,385 patent/US10896473B2/en active Active
-
2017
- 2017-06-08 WO PCT/US2017/036594 patent/WO2017214427A1/en active Application Filing
- 2017-06-08 EP EP17811029.2A patent/EP3440622A4/en active Pending
-
2021
- 2021-01-11 US US17/146,450 patent/US11710195B2/en active Active
-
2023
- 2023-06-05 US US18/329,512 patent/US20230325946A1/en active Pending
Patent Citations (2)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20150052138A1 (en) * | 2013-08-16 | 2015-02-19 | Nexgate, Inc. | Classifying social entities and applying unique policies on social entities based on crowd-sourced data |
US20160063218A1 (en) * | 2014-08-26 | 2016-03-03 | Symantec Corporation | Systems and methods for handling fraudulent uses of brands |
Also Published As
Publication number | Publication date |
---|---|
US20230325946A1 (en) | 2023-10-12 |
US20210209701A1 (en) | 2021-07-08 |
US10896473B2 (en) | 2021-01-19 |
WO2017214427A1 (en) | 2017-12-14 |
US11710195B2 (en) | 2023-07-25 |
US20170358032A1 (en) | 2017-12-14 |
EP3440622A1 (en) | 2019-02-13 |
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A4 | Supplementary search report drawn up and despatched |
Effective date: 20190904 |
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RIC1 | Information provided on ipc code assigned before grant |
Ipc: G06Q 50/00 20120101ALI20190829BHEP Ipc: G06Q 99/00 20060101AFI20190829BHEP |
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